Fraud Enforcement Manager

Job Summary

A company is looking for a Fraud Enforcement Manager, Account Integrity & Security.

Key Responsibilities

• Conduct comprehensive reviews and in-depth investigations into accounts for security or integrity concerns
• Proactively identify emerging trends, patterns, and vulnerabilities through data analysis
• Collaborate with teams to provide operational insights for machine learning model development and support new product launches

Required Qualifications

• 3+ years in account integrity/account takeover investigation and/or fraud prevention
• Proven expertise in investigating complex fraud across multiple typologies
• Hands-on experience using SQL and data analytics platforms like Looker or Tableau
• Understanding of machine learning concepts is a plus
• Ability to travel to outsource partner sites as needed